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FINTRAIL

At FINTRAIL we are passionate about combating financial crime. We are unique in that our team of experts are drawn from the industries we support and have deep hands-on experience in developing and deploying risk management controls from leadership roles with leading FinTechs, RegTechs and banks including Monzo, Stripe, Standard Chartered Bank, World First, Satispay, HSBC, Wells Fargo and Deutsche Bank. This experience grounds us, ensuring we offer our clients pragmatic solutions to the most complex challenges. The work we do in support of the global FinTech and financial service industry is intrinsic to our DNA but we are increasingly partnering with clients to apply that expertise and knowledge to wider regulated and non-regulated sectors. Our goal is to ensure our clients can thrive, free from the negative impacts of financial crime. Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.

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